EX-99.1 2 noticeofmeeting.htm NOTICE OF MEETING DATED FEBRUARY 15, 2013

CT Filed by Filing Services Canada Inc. 403-717-3898

 

Alberta Securities Commission British Columbia Securities Commission Saskatchewan Financial Services Commission The Manitoba Securities Commission Autorité des Marches Financiers (Québec) Ontario Securities Commission New Brunswick Securities Commission Nova Scotia Securities Commission Prince Edward Island Securities Office Newfoundland and Labrador, Office of the Superintendent of Securities     TSX NYSE CDS & Co

Dear Sirs:

Re: Eldorado Gold Corporation CUSIP: 284902103 Annual General Meeting of Shareholders

 We are pleased to advise you of the details of the upcoming meeting of the shareholders of Company.

Issuer: CUSIP / ISIN: Meeting Type: Meeting Date: Record Date of Notice: Record Date of Voting: Beneficial Ownership Determination Date: Class of Securities Entitled to Receive Notice: Class of Securities Entitled to Vote: Meeting Location: Notice & Access – Registered Holders: Notice & Access – Beneficial Holders: Stratification: *Stratification Type: Issuer Sending Material Directly To NOBOs: Issuer Paying to Send Material to OBO’s: Eldorado Gold Corporation 284902103 / CA2849021035 Annual General Meeting May 2, 2013 March 15, 2013 March 15, 2013 March 15, 2013 Common Common Vancouver, BC No No No N/A No Yes

 We are filing this information in compliance with the Canadian Securities Administrators' National Instrument 54 - 101 regarding Shareholder Communication, in our capacity as the agent for Company.

Yours truly,

VALIANT TRUST COMPANY

Signed by “Christabelle Zhang”